Pursuant to Regulation 30 of the (SEBI) LODR, Regulation, 2015 and other applicable provisions, we wish to inform that the Board of Directors of the Company at its meeting held on 01-07-2025, has approved the revision in terms of remuneration of the following Directors and KMPs, Mr. Praveen Tyagi(Chairman cum Director), Mr. Vaibhav Tyagi(Managing Director), and Mr. Vibhor Tyagi(Whole Time Director) with effect from 01-07-2025.\r\n\r\nDetails of the revision in Remuneration, as required by SEBI attached following:-\r\n \r\nRequest you take the same on your records.